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PONTOON CHARTER INTERNATIONAL LTD

Company number 06383428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2011 DS01 Application to strike the company off the register
25 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 2
25 Oct 2010 CH04 Secretary's details changed for Cms Management Services Limited on 27 September 2010
25 Oct 2010 CH02 Director's details changed for Jaya Services Limited on 27 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
23 Jul 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 27/09/08; full list of members
24 Nov 2008 288c Secretary's Change of Particulars / cms management services LIMITED / 28/09/2007 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
23 Sep 2008 288a Director appointed mr andres maximino sanchez
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 Mar 2008 MA Memorandum and Articles of Association
25 Mar 2008 CERTNM Company name changed first lord trading LTD\certificate issued on 25/03/08
11 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 NEWINC Incorporation